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Ballistic Recovery Systems, Inc.

Headquarter

Company Details

Name: Ballistic Recovery Systems, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Domestic)
Status: Active / In Good Standing
Date formed: 04 Feb 1980 (45 years ago)
Company Number: ba3f2f1a-a9d4-e011-a886-001ec94ffe7f
File Number: 3P-424
Registered Office Address: 380 Airport Rd, South St Paul, MN 55075, USA
Principal Executive Office Address: 41383 US 1 HWY, PINEBLUFF, NC 28373–8330, USA
ZIP code: 55075
County: Dakota County
Place of Formation: Minnesota

Links between entities

Type Company Name Company Number State
Headquarter of Ballistic Recovery Systems, Inc., FLORIDA F10000004592 FLORIDA
Headquarter of Ballistic Recovery Systems, Inc., NEW YORK 1264891 NEW YORK

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
LDQVLMLQLAD1 2025-01-29 41383, US HIGHWAY 1, PINEBLUFF, NC, 28373, USA 41383 US 1 HWY, PINEBLUFF, NC, 28373, 8330, USA

Business Information

URL http://www.brsaerospace.com
Congressional District 09
State/Country of Incorporation MN, USA
Activation Date 2024-02-01
Initial Registration Date 2010-09-10
Entity Start Date 1980-11-01
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 314999, 336413, 336999, 339999
Product and Service Codes 1670

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARTA ROSA SALVATELLA
Address 41383 US 1 HWY, PINEBLUFF, NC, 28373, 8330, USA
Government Business
Title PRIMARY POC
Name MARTA ROSA SALVATELLA
Address 41383 US 1 HWY, PINEBLUFF, NC, 28373, 8330, USA
Past Performance
Title PRIMARY POC
Name MARTA ROSA SALVATELLA
Address 41383 US HIGHWAY 1, PINEBLUFF, NC, 28373, USA
Title ALTERNATE POC
Name FERNANDO CARALT
Role CEO
Address 41383 US HIGHWAY 1 S, PINEBLUFF, NC, 28373, USA

Central Index Key

CIK number Mailing Address Business Address Phone
801907 300 AIRPORT ROAD, S SAINT PAUL, MN, 55075 300 AIRPORT ROAD, SOUTH ST. PAUL, MN, 55075 6514577491

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File number 005-39702
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File number 000-15318
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File number 000-15318
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File number 000-15318
Filing date 1996-05-15
Reporting date 1996-03-31

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File number 000-15318
Filing date 1996-02-15
Reporting date 1995-12-31

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Form type 10KSB/A
File number 000-15318
Filing date 1996-02-13
Reporting date 1995-09-30

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File number 000-15318
Filing date 1996-01-29
Reporting date 1996-03-18

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Form type 10KSB
File number 000-15318
Filing date 1995-12-28
Reporting date 1995-09-30

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BRSI 401(K) PROFIT SHARING PLAN 2013 411372079 2015-03-02 BALLISTIC RECOVERY SYSTEMS, INC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 812990
Sponsor’s telephone number 3057770171
Plan sponsor’s address 380 AIRPORT ROAD, SOUTH ST PAUL, MN, 55075

Signature of

Role Plan administrator
Date 2015-03-02
Name of individual signing ISABEL TRAVER
Valid signature Filed with authorized/valid electronic signature
BRSI 401(K) PROFIT SHARING PLAN 2012 411372079 2014-12-24 BALLISTIC RECOVERY SYSTEMS, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 332900
Sponsor’s telephone number 6176337701
Plan sponsor’s address 380 AIRPORT ROAD, SOUTH ST.PAUL, MN, 55075

Signature of

Role Plan administrator
Date 2014-12-24
Name of individual signing ISABEL TRAVERSO
Valid signature Filed with authorized/valid electronic signature
BALLISTIC RECOVERY SYSTEMS, INC 401K PLAN 2011 411372079 2014-12-31 BALLISTIC RECOVERY SYSTEMS, INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 332900
Sponsor’s telephone number 6176337701
Plan sponsor’s address 380 AIRPORT ROAD, SOUTH ST. PAUL, MN, 55075

Plan administrator’s name and address

Administrator’s EIN 411372079
Plan administrator’s name BALLISTIC RECOVERY SYSTEMS, INC
Plan administrator’s address 380 AIRPORT ROAD, SOUTH ST. PAUL, MN, 55075
Administrator’s telephone number 6176337701

Signature of

Role Plan administrator
Date 2014-12-31
Name of individual signing ISABEL TRAVERSO
Valid signature Filed with authorized/valid electronic signature
BALLISTIC RECOVERY SYSTEMS, INC 401(K) PLAN 2010 411372079 2014-12-31 BALLISTIC RECOVERY SYSTEMS, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 332900
Sponsor’s telephone number 6514577491
Plan sponsor’s address 300 AIRPORT ROAD, SOUTH ST. PAUL, MN, 55075

Plan administrator’s name and address

Administrator’s EIN 411372079
Plan administrator’s name BALLISTIC RECOVERY SYSTEMS, INC
Plan administrator’s address 300 AIRPORT ROAD, SOUTH ST. PAUL, MN, 55075
Administrator’s telephone number 6514577491

Signature of

Role Plan administrator
Date 2014-12-31
Name of individual signing ISABEL TRAVERSO
Valid signature Filed with authorized/valid electronic signature
BRSI 401(K)/PROFIT SHARING PLAN 2009 411372079 2011-07-06 BALLISTIC RECOVERY SYSTEMS, INC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-11-01
Business code 332900
Sponsor’s telephone number 6512882782
Plan sponsor’s address 380 AIRPORT ROAD, SOUTH ST. PAUL, MN, 55075

Plan administrator’s name and address

Administrator’s EIN 411372079
Plan administrator’s name BALLISTIC RECOVERY SYSTEMS, INC
Plan administrator’s address 380 AIRPORT ROAD, SOUTH ST. PAUL, MN, 55075
Administrator’s telephone number 6512882782

Signature of

Role Plan administrator
Date 2011-07-06
Name of individual signing KRISTIE HARRIS
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
Fernando Caralt Chief Executive Officer 41383 US 1 HWY, PINEBLUFF, NC 28373–8330, USA

Filing

Filing Name Filing date
Amendment - Business Corporation (Domestic)Restated Articles 2022-02-10
Annual Reinstatement - Business Corporation (Domestic) 2014-08-18
Administrative Dissolution Name Hold Release - Business Corporation (Domestic) 2014-02-26
Administrative Dissolution - Business Corporation (Domestic) 2013-02-25
Business Corporation (Domestic) Restated Articles 2007-03-16
Business Corporation (Domestic) Other 1991-08-12
Merger - Business Corporation (Domestic) 1990-09-25
Registered Office and/or Agent - Business Corporation (Domestic) 1988-08-31
Business Corporation (Domestic) Change of Shares 1986-06-25
Business Corporation (Domestic) Business Name (Business Name: Ballistic Recovery Systems, Inc.) 1986-06-25

Date of last update: 25 Sep 2024

Sources: Minnesota's Official State Website